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Company number 04316026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2014 TM01 Termination of appointment of Sian Nikola Thomas as a director on 15 October 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AP03 Appointment of Mrs Beverley Stack as a secretary
25 Feb 2014 AP01 Appointment of Mr Angus Lachlan Mackechnie as a director
24 Feb 2014 AP01 Appointment of Mr Daryl Beeton as a director
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 16 November 2013 no member list
11 Dec 2013 AP01 Appointment of Ms Helen Janet Cadwallader as a director
11 Dec 2013 TM01 Termination of appointment of Paul Anderson as a director
11 Dec 2013 TM02 Termination of appointment of Amanda Meaden as a secretary
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 no member list
13 Nov 2012 AP01 Appointment of Ms Julie Anne Tait as a director
12 Nov 2012 AP01 Appointment of Ms Jojo Pickering as a director
29 Oct 2012 TM01 Termination of appointment of William Gee as a director
29 Oct 2012 TM01 Termination of appointment of Maria Oshodi as a director
16 Apr 2012 AP01 Appointment of Mr Paul Akinpelu Anderson as a director
25 Nov 2011 AR01 Annual return made up to 2 November 2011 no member list
26 Oct 2011 AP01 Appointment of Mr Neil Butler as a director
21 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
12 Oct 2011 TM01 Termination of appointment of Stephen Bailey as a director
17 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 2 November 2010 no member list
22 Nov 2010 TM01 Termination of appointment of Claire Teasdale as a director
18 Nov 2010 AP01 Appointment of Maria Adebisi Lisa Modinat Oshodi as a director